CR 10/2021 Information on the transactions on the issuer’s shares

Information on the transactions on the issuer’s shares


Current Report No.: 10/2021

Date: 17.05.2021;  8:51 am

 

The Management Board of LPP SA in Gdansk (The “Company”) announces that on May 14, 2021 the Company received notification about transactions in the shares of LPP from Ms. Magdalena Piechocka – the person closely related to the Member of the Management Board LPP SA.

The Company attaches the notification received.

CR 10 2021 – Information on the transactions on the issuer’s shares

Attachment CR 10 2021 – Notification Magdalena Piechocka

 

CR 09/2021 Selected preliminary consolidated financial data of LPP Group for the first quarter of 2021/22

Selected preliminary consolidated financial data of LPP Group for the first quarter of 2021/22

                                                                                                                                   

CR No. 9/2021

Date: 04.05.2021,  05:08 pm

 

The Management Board of LPP SA presents in the annex hereto the selected preliminary consolidated financial data of LPP Group for the first quarter of 2020/21 (February 2021 – April 2021).

 

CR 09 2021 – Selected preliminary consolidated financial data of LPP Group for the first quarter of 2021-22

Attachment CR 09 2021 – Selected preliminary consolidated financial data of LPP Group for the first quarter of 2021

                                               

 

CR 08/2021 Information on the transaction on the issuer’s shares

Information on the transaction on the issuer’s shares


Current Report No.: 08/2021

Date: 12.03.2021; 2:04 pm

 

The Management Board of LPP SA (hereinafter the Issuer, the Company) announces that on March 12, 2021, they received the notification of the transaction consisting in the acquisition of shares of LPP SA by Mr. Przemysław Konczakowski performing managerial responsibilities in the Company as Controlling Director.

The Company attaches the notification received to this report.

 

CR 08 2021 – Information on the transaction on the issuer’s shares

Attachment CR 08 2021 – Notification Przemysław Konczakowski

 

 

CR 07/2021 Information on the transactions on the issuer’s shares

Information on the transactions on the issuer’s shares


Current Report No.: 07/2021

Date: 19.02.2021;  7:43 am

 

The Management Board of LPP SA in Gdansk (The “Company”) announces that on February 18, 2021 the Company received notification about transactions in the shares of LPP from Ms. Magdalena Piechocka – the person closely related to the Member of the Management Board LPP SA.

The Company attaches the notification received.

 

CR 07 2021 – Information on the transactions on the issuer’s shares

Attachment CR 07 2021 – Notification Magdalena Piechocka

 

CR 06/2021 Information on the transactions on the issuer’s shares

Information on the transactions on the issuer’s shares


Current Report No.: 06/2021

Date: 17.02.2021;  pm 5:01

 

The Management Board of LPP SA in Gdansk (the “Company”) announces that on February 17, 2021 the Company received notifications about transactions in the shares of LPP from Mr. Jacek Kujawa – Member of the Management Board LPP SA.

The Company attaches the notification received.

 

CR 06 2021 – Information on the transactions on the issuer’s shares

Attachment CR 06 2021 – Notification Jacek Kujawa

 

 

 

CR 05/2021 Appointment of the Chairman of the Supervisory Board

Appointment of the Chairman of the Supervisory Board  

 

Current report no: 05/2021

Date: 4 February 2021

Time: 09:37 a.m.

 

With reference to CR 50/2020 of 30 December 2020, the Management Board of LPP SA with its registered office in Gdańsk informs that, on 3 February 2021, at the meeting of the Supervisory Board, Mr Miłosz Wiśniewski was appointed Chairman of the Supervisory Board of LPP.

Mr Miłosz Wiśniewski was an independent member of the Supervisory Board of LPP from 20 October 2017.

 

CR 05 2021 – Appointment of the Chairman of the Supervisory Board

CR 04/2021 Selected preliminary consolidated financial data of LPP Group for the first quarter of 2020/21 and for financial year 2020/21    

Selected preliminary consolidated financial data of LPP Group for the first quarter of 2020/21 and for financial year 2020/21                                                                                                                                    

CR No. 4/2021

Date: 01.02.2021,  05:01 pm

 

The Management Board of LPP SA presents in the annex hereto the selected preliminary consolidated financial data of LPP Group for the fourth quarter of 2020/21 (November 2020 – January 2021) and for 12 months (February 2020 – January 2021).

 

CR 04 2021 – Selected preliminary consolidated financial data of LPP Group for the fourth quarter of 2020-21 and 2020-21

Attachment CR 04 2021 – Selected preliminary consolidated financial data of LPP Group for the fourth quarter of 2020-21 and 2020

 

 

CR 03/2021 Consolidated text of Articles of Association of LPP   

Consolidated text of Articles of Association of LPP   


Current report no: 03/2021

Date: 13 January 2021

Time: 2:46 p.m.

 

The Management Board of LPP SA informs that, on 12 January 2021, it received the decision of the registry court, dated 29 December 2020, on the record of amendments to the Articles of Association of LPP, reflecting amendments stemming from Resolution no 23 of the Ordinary General Meeting of LPP SA, dated 18 September 2020.

The consolidated text of the Articles of Association of LPP is attached hereto.

 

CR 03 2021 – Consolidated text of Articles of Association of LPP SA

Attachment CR 03 2021 – Articles of Association of LPP SA